RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED

Company number 04467108

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
13 Nov 2012	DS02	Withdraw the company strike off application	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1	(6 pages)
16 Apr 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Jul 2011	CH02	Director's details changed for Capita Trust Corporate Limited on 1 October 2009	(2 pages)
12 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 21 June 2010	(2 pages)
21 Jun 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 21 June 2010	(2 pages)
21 Jun 2010	CH02	Director's details changed for Pcsl Services No. 1 Limited on 21 June 2010	(2 pages)
21 Jun 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 21 June 2010	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
10 May 2010	AUD	Auditor's resignation	(2 pages)
07 May 2010	AUD	Auditor's resignation	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009	(1 page)
09 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
09 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Aug 2009	288a	Director appointed susan lawrence	(1 page)